Company Information

CIN
Status
Date of Incorporation
02 February 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
600,000
Authorised Capital
600,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajesh Kurmi
Rajesh Kurmi
Director/Designated Partner
almost 2 years ago
Sanjoy Pandit
Sanjoy Pandit
Director/Designated Partner
about 4 years ago

Past Directors

Tanumay Laha
Tanumay Laha
Director
almost 15 years ago
Manish Jain
Manish Jain
Director
almost 15 years ago
Virendra Bulakichand Abhani
Virendra Bulakichand Abhani
Director
almost 15 years ago

Documents

Form ADT-3-03012021_signed
Copy of resolution passed by the company-31122020
Copy of written consent given by auditor-31122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122020
Form ADT-1-31122020
Form MGT-14-31122020
Resignation letter-28122020
Form DIR-12-19122020_signed
Optional Attachment-(2)-18122020
Optional Attachment-(1)-18122020
Notice of resignation;-18122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18122020
Evidence of cessation;-18122020
Interest in other entities;-18122020
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-10122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form INC-22-08062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08062019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-08062019
Copies of the utility bills as mentioned above (not older than two months)-08062019
Copy of board resolution authorizing giving of notice-08062019
Optional Attachment-(1)-08062019
Directors report as per section 134(3)-24122018
List of share holders, debenture holders;-24122018